0000899243-18-017733.txt : 20180622 0000899243-18-017733.hdr.sgml : 20180622 20180622173031 ACCESSION NUMBER: 0000899243-18-017733 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180612 FILED AS OF DATE: 20180622 DATE AS OF CHANGE: 20180622 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Alspaugh Robert W CENTRAL INDEX KEY: 0001365933 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38471 FILM NUMBER: 18915395 MAIL ADDRESS: STREET 1: C/O AUTOLIV INC STREET 2: KLARABERGSVIADUKTEN 70, SECTION B7 CITY: STOCKHOLM STATE: V7 ZIP: SE-111 64 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Veoneer, Inc. CENTRAL INDEX KEY: 0001733186 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 823720890 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 26545 AMERICAN DRIVE CITY: SOUTHFIELD STATE: MI ZIP: 48034 BUSINESS PHONE: 248-223-0600 MAIL ADDRESS: STREET 1: 26545 AMERICAN DRIVE CITY: SOUTHFIELD STATE: MI ZIP: 48034 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2018-06-12 1 0001733186 Veoneer, Inc. VNE 0001365933 Alspaugh Robert W KLARABERGSVIADUKTEN 70, SECTION C6 STOCKHOLM V7 SE 111-64 SWEDEN 1 0 0 0 See Exhibit 24 - Power of Attorney /s/ Lars A. Sjobring, as attorney-in fact for Robert W. Alspaugh 2018-06-22 EX-24 2 attachment1.htm EX-24 DOCUMENT
                               Power of Attorney

        Know all by these presents, that the undersigned hereby constitutes and
appoints each of Lars A. Sjobring, Leslie R. Ravestein, Deborah A. Cox, Julie A.
Mediamolle and David A. Brown, signing singly, the undersigned's true and lawful
attorney-in-fact with full power and authority to:

       (1)execute for and on behalf of the undersigned, in the undersigned's
          capacity as an officer and/or director of Veoneer, Inc. (the
          "Company"), Forms 3, 4 and 5 (including amendments thereto) in
          accordance with Section 16(a) of the Securities Exchange Act of 1934
          and the rules and regulations thereunder;

       (2)do and perform any and all acts for and on behalf of the undersigned
          which may be necessary or desirable to complete and execute any such
          Forms 3, 4 or 5 and timely file such forms (including amendments
          thereto) with the United States Securities and Exchange Commission and
          any stock exchange or similar authority; and

       (3)take any other action of any type whatsoever in connection with the
          foregoing which, in the opinion of such attorney-in-fact, may be of
          benefit to, in the best interest of, or legally required by, the
          undersigned, it being understood that the documents executed by such
          attorney-in-fact on behalf of the undersigned pursuant to this Power
          of Attorney shall be in such form and shall contain such terms and
          conditions as such attorney-in-fact may approve in such attorney-in-
          fact's discretion.

        The undersigned hereby grants to each such attorney-in-fact full power
and authority to do and perform any and every act and thing whatsoever
requisite, necessary or proper to be done in the exercise of any of the rights
and powers herein granted, as fully to all intents and purposes as the
undersigned might or could do if personally present, with full power of
substitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorney-in- fact's substitute or substitutes, shall
lawfully do or cause to be done by virtue of this Power of Attorney and the
rights and powers herein granted. The undersigned acknowledges that the
foregoing attorneys-in-fact, in serving in such capacity at the request of the
undersigned, is not assuming, nor is the Company assuming, any of the
undersigned's responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934.

        The undersigned agrees that each such attorney-in-fact herein may rely
entirely on information furnished orally or in writing by the undersigned to
such attorney-in-fact. The undersigned also agrees to indemnify and hold
harmless the Company and such attorney-in-fact against any losses, claims,
damages or liabilities (or actions in these respects) that arise out of or are
based upon any untrue statements or omission of necessary facts in the
information provided by the undersigned to such attorney-in fact for purposes of
executing, acknowledging, delivering or filing Forms 3, 4 or 5 (including
amendments thereto) and agrees to reimburse the Company and such attorney-in-
fact for any legal or other expenses reasonably incurred in connection with
investigating or defending against any such loss, claim, damage, liability or
action.

        This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4 or 5 with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier (a) revoked by the undersigned in a signed writing delivered to
the foregoing attorneys-in-fact or (b) superseded by a new power of attorney
regarding the purposes outlined in the first paragraph hereof dated as of a
later date.


        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 22nd day of June, 2018.


By:   /s/ Robert W. Alspaugh
      ----------------------
Name: Robert W. Alspaugh